This company is commonly known as Elite Surfacing Ltd.. The company was founded 14 years ago and was given the registration number 07107689. The firm's registered office is in WREXHAM. You can find them at 3 Grove Road, , Wrexham, . This company's SIC code is 42110 - Construction of roads and motorways.
Name | : | ELITE SURFACING LTD. |
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Company Number | : | 07107689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Grove Road, Wrexham, United Kingdom, LL11 1DY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6, Pool Bank Business Park, High Street, Tarvin, Chester, United Kingdom, CH3 8JH | Director | 22 February 2010 | Active |
3, Grove Road, Wrexham, United Kingdom, LL11 1DY | Secretary | 25 May 2018 | Active |
3, Grove Road, Wrexham, United Kingdom, LL11 1DY | Secretary | 17 December 2010 | Active |
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB | Corporate Secretary | 17 December 2009 | Active |
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB | Director | 17 December 2009 | Active |
5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB | Corporate Director | 17 December 2009 | Active |
Mrs Colette Owen | ||
Notified on | : | 01 July 2019 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3, Grove Road, Wrexham, United Kingdom, LL11 1DY |
Nature of control | : |
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Mr Karlton Gerrard Owen | ||
Notified on | : | 17 December 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3, Grove Road, Wrexham, United Kingdom, LL11 1DY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-16 | Officers | Termination secretary company with name termination date. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-25 | Officers | Appoint person secretary company with name date. | Download |
2018-05-25 | Officers | Termination secretary company with name termination date. | Download |
2017-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-11 | Address | Change registered office address company with date old address new address. | Download |
2016-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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